Banking
Check Baking: New Digital Check Fraud Scheme
What happens when you mix checkwashing fraud with the image-deposit rules from Check21? You get...
The Evolving Trends of Check Fraud: What the Financial Industry Experienced in 2023
2023 proved to be a challenging year for the banking industry as it witnessed a surge in...
What Does Inflation Mean For Financial Fraud?
When it comes to recent inflation, some individuals are changing their spending habits while...
“Check fraud is now rampant among Millennials!” Who would have thought?
Like many others, I assumed that fake check scams were the scourge of the over-70s demographic. I...
Investment in “Smart” OCR Is a Must-do for Mortgage Lenders in 2021
Mortgage rates set the 14th record low of 2020, causing a surge in mortgage refinancing. The crush...
Automation and Compliance in the Age of Machine Learning | Banking Automation
When 30% of banking institutions face challenges in data quality and are simultaneously tasked to...
Digital Transformation in Banking: Are You Missing Out?
Overcoming the Loan Origination Challenge The banking industry began experiencing a “digital...
Best Practices for Know Your Customer (KYC) Compliance
Know Your Customer (KYC) reaches far beyond ensuring compliance since it can significantly impact...